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Enforcement Directorate

Enforcement directorate, Latest News

The National Dairy Research Institute, Karnal is India's premier institute for dairy research. The institute was accorded the status of Deemed University in the year 1989.
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ED attaches assets worth Rs 78L of Sant Singh under PMLA - Hindi News | ED attaches assets worth Rs 78L of Sant Singh under PMLA | Latest national News at Lokmattimes.com

National :ED attaches assets worth Rs 78L of Sant Singh under PMLA

Enforcement Directorate has provisionally attached assets worth Rs 78,96,700 of Sant Singh under the Prevention of Money Laundering Act, 2002 (PMLA) in a forgery and cheating case by Seabird International Pvt. Ltd, the agency said on Friday. ...

ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters - Hindi News | ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters | Latest national News at Lokmattimes.com

National :ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters

The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra. ...

Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr - Hindi News | Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr | Latest national News at Lokmattimes.com

National :Rose Valley scam: ED conducts raids, seizes vehicles worth Rs 1cr

New Delhi, Nov 12 The Enforcement Directorate (ED) on Friday said it has conducted search operations at seven ... ...

Graft case: Anil Deshmukh's ED custody extended by 3 days - Hindi News | Graft case: Anil Deshmukh's ED custody extended by 3 days | Latest maharashtra News at Lokmattimes.com

Maharashtra :Graft case: Anil Deshmukh's ED custody extended by 3 days

Mumbai, Nov 12 A Special PMLA Court here on Friday extended by 3 days the Enforcement Directorate (ED) ... ...

Anil Deshmukh sent to ED custody till Nov 15 - Hindi News | Anil Deshmukh sent to ED custody till Nov 15 | Latest maharashtra News at Lokmattimes.com

Maharashtra :Anil Deshmukh sent to ED custody till Nov 15

Former Maharashtra Home Minister Anil Deshmukh was remanded to Enforcement Directorate (ED) custody till November 15, in connection with an alleged money laundering case. ...

Anil Deshmukh sent to judicial custody in money laundering case till 15th Nov - Hindi News | Anil Deshmukh sent to judicial custody in money laundering case till 15th Nov | Latest maharashtra News at Lokmattimes.com

Maharashtra :Anil Deshmukh sent to judicial custody in money laundering case till 15th Nov

Former state Home Minister and NCP leader Anil Deshmukh has been remanded in custody for another three days. He ... ...

ED detains IREO MD Lalit Goyal - Hindi News | ED detains IREO MD Lalit Goyal | Latest national News at Lokmattimes.com

National :ED detains IREO MD Lalit Goyal

The Enforcement Directorate (ED) detained Vice Chairman and Managing Director of IREO Group, Lalit Goyal, on Thursday and he is being questioned in a money laundering case. ...

ED arrests IREO MD, Lalit Goyal: Sources - Hindi News | ED arrests IREO MD, Lalit Goyal: Sources | Latest national News at Lokmattimes.com

National :ED arrests IREO MD, Lalit Goyal: Sources

The Enforcement Directorate (ED) on Friday morning arrested Vice Chairman and Managing Director of Ireo Group, Lalit Goyal, sources said. ...